CONCEPT LIFE SCIENCES (MIDCO) LIMITED

Company number 09046568

Date	Type	Description	View / Download
08 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(185 pages)
08 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
08 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
22 Jun 2021	CS01	Confirmation statement made on 19 May 2021 with updates	(5 pages)
27 Oct 2020	SH20	Statement by Directors	(1 page)
27 Oct 2020	SH19	Statement of capital on 27 October 2020 GBP 1	(3 pages)
27 Oct 2020	CAP-SS	Solvency Statement dated 23/10/20	(1 page)
27 Oct 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Oct 2020	SH01	Statement of capital following an allotment of shares on 23 October 2020 GBP 19,062,202	(3 pages)
02 Oct 2020	AP01	Appointment of Mr Steven Francis Axtell Horder as a director on 18 September 2020	(2 pages)
02 Oct 2020	TM01	Termination of appointment of Matthew James Hanson as a director on 18 September 2020	(1 page)
28 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(19 pages)
28 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(176 pages)
28 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
28 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
31 Jul 2020	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Heritage House Church Road Egham TW20 9QD on 31 July 2020	(1 page)
19 Jun 2020	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 19 June 2020	(1 page)
19 May 2020	CS01	Confirmation statement made on 19 May 2020 with updates	(4 pages)
11 Mar 2020	TM01	Termination of appointment of Paul Mccluskey as a director on 31 December 2019	(1 page)
10 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(20 pages)
10 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(166 pages)
10 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
10 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
07 Aug 2019	AP01	Appointment of Dr Mark Carnegie-Brown as a director on 5 August 2019	(2 pages)
18 Jun 2019	AP01	Appointment of Matthew James Hanson as a director on 3 June 2019	(2 pages)

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